NOTICE OF ANNUAL GENERAL MEETING

 

 

NOTICE IS HEREBY GIVEN that the 35th Annual General Meeting of the Members of Aureol Insurance Company Limited will be held at The District Women’s Fellowship Multi-Purpose Hall, Kingharmman Road, Freetown and Via Zoom on Friday 15th July 2022 at 3:00pm for the following purposes:

• To receive and consider the audited Financial Statements for the year ended 31st December 2021 and the reports of Directors and Auditors thereon.

• To declare a dividend.

• To elect Directors and to fix their remuneration.

• To appoint the Auditors and to authorise the Directors to fix their remuneration.

 

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…………………………………..

VIOLA I. JONES (MRS)

SECRETARY

 

 

Note:

A Member entitled to attend and vote at the Annual General Meeting is         entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a Member. If executed by a corporation, the proxy form should be sealed.

 

Proxies must be lodged at the Company’s Registered Office, Kissy House, 54 Siaka Stevens Street, Freetown not later than 72 hours before the date of holding the meeting.

 

Members who wish to participate virtually should contact the following for the link: 076 607059, 076 629771, 076 628546 and info@aureolinsurance.com.

 

The Annual General Meeting will also be streamed live and could be viewed on our Facebook Page.

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